MBIS GLOBAL LIMITED
17 SAVILE ROW, MAYFAIR, LONDON W1S 3PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12501806
- Last Updated: 01 May 2023
Company Profile
MBIS GLOBAL LIMITED was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in LONDON. MBIS GLOBAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 11 months and 18 days.
| Name | MBIS GLOBAL LIMITED |
|---|---|
| Company number | 12501806 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 SAVILE ROW MAYFAIR LONDON W1S 3PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M.B.I.S Bilgisayar Otomasyon Danismanlik Ve Egitim Hizmetleri San Ve Tic.As. Cevizli Mh.Tugay Yolu Cd. Ofisim Istanbul A Blok |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gurkan Celik Nationality: Turkish |
Dates: Friday, March 6, 2020 - Wednesday, April 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBIS GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBIS GLOBAL LIMITED | 06 Mar 2020 |